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Hexpol UK Limited

Hexpol UK Limited is a dissolved company incorporated on 10 August 2012 with the registered office located in Birmingham, West Midlands. Hexpol UK Limited was registered 13 years ago.
Status
Dissolved
Dissolved on 11 September 2024 (1 year ago)
Was 12 years old at the time of dissolution
Following liquidation
Company No
08175967
Private limited company
Age
13 years
Incorporated 10 August 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 August 2020 (5 years ago)
Next confirmation dated 1 January 1970
Last change occurred 7 years ago
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
C/O TENEO FINANCIAL ADVISORY LIMITED
The Colmore Building 20 Colmore Circus Queensway
Birmingham
B4 6AT
Address changed on 20 May 2023 (2 years 3 months ago)
Previous address was C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN
Telephone
01613434433
Email
Available in Endole App
Website
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1963
Hexpol AB
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
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Joseph Edmund Dowdall is a mutual person.
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Berwin Industrial Polymers Limited
Joseph Edmund Dowdall is a mutual person.
Active
Berwin Group Limited
Joseph Edmund Dowdall is a mutual person.
Active
Chase Elastomer (UK) Limited
Joseph Edmund Dowdall is a mutual person.
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Hexpol Compounding (UK) Limited
Joseph Edmund Dowdall is a mutual person.
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Berwin Of Lydney Limited
Joseph Edmund Dowdall is a mutual person.
Active
Hexpol Finance UK Limited
Joseph Edmund Dowdall is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2012–2019)
Period Ended
31 Dec 2019
For period 31 Dec31 Dec 2019
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£133.57K
Decreased by £18.21K (-12%)
Total Liabilities
-£14.83K
Decreased by £6.52K (-31%)
Net Assets
£118.74K
Decreased by £11.69K (-9%)
Debt Ratio (%)
11%
Decreased by 2.96% (-21%)
Latest Activity
Dissolved After Liquidation
1 Year Ago on 11 Sep 2024
Registered Address Changed
2 Years 3 Months Ago on 20 May 2023
Registered Address Changed
3 Years Ago on 11 Jul 2022
Voluntary Liquidator Appointed
3 Years Ago on 29 Dec 2021
Registered Address Changed
3 Years Ago on 29 Dec 2021
Declaration of Solvency
3 Years Ago on 29 Dec 2021
Compulsory Strike-Off Discontinued
3 Years Ago on 24 Sep 2021
Full Accounts Submitted
3 Years Ago on 23 Sep 2021
Compulsory Gazette Notice
4 Years Ago on 7 Sep 2021
David Andrew Hayes Resigned
4 Years Ago on 31 Mar 2021
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Documents
Final Gazette dissolved following liquidation
Submitted on 11 Sep 2024
Return of final meeting in a members' voluntary winding up
Submitted on 11 Jun 2024
Liquidators' statement of receipts and payments to 14 December 2023
Submitted on 15 Jan 2024
Registered office address changed from C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to The Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 20 May 2023
Submitted on 20 May 2023
Liquidators' statement of receipts and payments to 14 December 2022
Submitted on 23 Jan 2023
Registered office address changed from C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 11 July 2022
Submitted on 11 Jul 2022
Declaration of solvency
Submitted on 29 Dec 2021
Resolutions
Submitted on 29 Dec 2021
Registered office address changed from Broadway Globe Lane Industrial Estate Dukinfield SK16 4UJ England to C/O Teneo Restructuring Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 29 December 2021
Submitted on 29 Dec 2021
Appointment of a voluntary liquidator
Submitted on 29 Dec 2021
Repayment History
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